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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr George Philippou

    Related profiles found in government register
  • Mr George Philippou
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England

      IIF 1 IIF 2

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, EN4 9HN, United Kingdom

      IIF 3

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 4

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, United Kingdom

      IIF 5

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 6 IIF 7

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 8 IIF 9

    • Newby House 309, Chase Road, Southgate, London, N14 6JS, United Kingdom

      IIF 10
  • Mr Andrew George Philippou
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 11

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 12

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 13

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 14 IIF 15

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Newby House, Chase Road, Southagte, London, N14 6JS

      IIF 22
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 23

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 24

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 25 IIF 26
  • Philippou, George
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 27 IIF 28

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 29

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 30 IIF 31

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Newby House 309, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 42
  • Philippou, George
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 43

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ

      IIF 44

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 45

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 46

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 47 IIF 48 IIF 49

    • 49a, Oxford Road, London, N4 3EY, United Kingdom

      IIF 54
  • Philippou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 55

    • 20, Camlet Way, Barnet, Hertfordshire, EN4 0LJ, England

      IIF 56 IIF 57

    • 20, Camlet Way, Barnet, Herts, EN4 0LJ, England

      IIF 58

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 59

    • Woodgate Studios, 2-8, Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN, United Kingdom

      IIF 60

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 61 IIF 62

    • 309, Newby House, 309 Chase Rd, Southgate London, London, N14 6JS, United Kingdom

      IIF 63
  • Philippou, George
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, EN4 9HN, England

      IIF 64

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 65
  • Phillipou, George
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 309, Chase Road, London, N14 6JS, United Kingdom

      IIF 66
  • Mr Theoharis George Philippou
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, United Kingdom

      IIF 67

    • Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 68

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 69 IIF 70

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Philippou, Theoharis George
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ

      IIF 80

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, England

      IIF 81

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Philippou, Theoharis George
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, England

      IIF 85
  • Philippou, Andrew George
    British architectural designer born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 86 IIF 87
  • Philippou, Andrew George
    British director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newby House, Chase Road, Southagte, London, N14 6JS, United Kingdom

      IIF 88
  • Philippou, George
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 89
  • Philippou, George
    British

    Registered addresses and corresponding companies

    • Woodgate House 2-8, Games Road, Barnet, Hertfordshire, EN4 9HN

      IIF 90
  • Philippou, George
    British company director

    Registered addresses and corresponding companies

    • 20 Camlet Way, Hadley Wood, Hertfordshire, EN4 0LJ

      IIF 91 IIF 92
  • Philippou, Theoharis George
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 93

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, United Kingdom

      IIF 97
  • Philippou, Theoharis George
    British sales and marketing born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN, United Kingdom

      IIF 98 IIF 99
  • Philippou, Andrew George
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 100

    • 3rd Floor, Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 55
  • 1
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-09 ~ dissolved
    IIF 85 - Director → ME
  • 2
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,514 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    Newby House Chase Road, Southagte, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    YOGO PROPERTIES LIMITED - 2006-11-27
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,463,748 GBP2024-03-31
    Officer
    2005-04-08 ~ now
    IIF 33 - Director → ME
  • 6
    309 Newby House, 309 Chase Rd, Southgate London, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-08-28 ~ dissolved
    IIF 63 - Director → ME
  • 7
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-08 ~ dissolved
    IIF 47 - Director → ME
  • 8
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 9
    En6 1aq, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,880 GBP2024-08-31
    Officer
    2020-07-01 ~ now
    IIF 97 - Director → ME
  • 10
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 64 - Director → ME
  • 11
    COCKFOSTERS (HERTS) LIMITED - 2013-03-27
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 46 - Director → ME
  • 12
    Na Associates, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 59 - Director → ME
    2012-09-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 14
    1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 55 - Director → ME
  • 15
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 37 - Director → ME
  • 16
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,550 GBP2021-03-31
    Officer
    2017-01-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 80 - Director → ME
  • 18
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 95 - Director → ME
  • 20
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 51 - Director → ME
  • 21
    49a Oxford Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 54 - Director → ME
  • 22
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2013-02-25 ~ dissolved
    IIF 62 - Director → ME
  • 23
    THE CAMLET APTS LIMITED - 2016-05-24
    Newby House 309 Chase Road, Southagte, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,110,201 GBP2024-03-31
    Officer
    2015-09-04 ~ now
    IIF 42 - Director → ME
  • 24
    1st Floor N A Associates, Woodgate Studios, Games Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,165 GBP2024-03-31
    Officer
    2016-09-23 ~ now
    IIF 36 - Director → ME
  • 25
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 94 - Director → ME
  • 26
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Officer
    2017-06-22 ~ now
    IIF 40 - Director → ME
  • 27
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 53 - Director → ME
  • 29
    COCKFOSTERS PROPERTIES LIMITED - 2013-06-10
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 57 - Director → ME
  • 30
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Active Corporate (2 parents)
    Officer
    2024-04-05 ~ now
    IIF 76 - Director → ME
  • 31
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Officer
    2018-07-11 ~ now
    IIF 32 - Director → ME
  • 32
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,266,215 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 41 - Director → ME
  • 34
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 35
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 27 - Director → ME
  • 37
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    195,261 GBP2024-03-31
    Officer
    2019-11-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 39
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    507,750 GBP2019-03-31
    Officer
    2014-12-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 75 - Director → ME
  • 42
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 78 - Director → ME
  • 43
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 56 - Director → ME
  • 44
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 52 - Director → ME
  • 45
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 98 - Director → ME
    IIF 86 - Director → ME
  • 46
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 47
    First Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-08 ~ now
    IIF 79 - Director → ME
  • 51
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 77 - Director → ME
  • 52
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Dissolved Corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 61 - Director → ME
  • 53
    309 Chase Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 66 - Director → ME
  • 54
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 81 - Director → ME
  • 55
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 48 - Director → ME
Ceased 15
  • 1
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-08 ~ 2008-04-02
    IIF 92 - Secretary → ME
  • 2
    Olympia House, Armitage Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-15 ~ 2010-12-02
    IIF 49 - Director → ME
  • 3
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-15 ~ 2021-02-01
    IIF 29 - Director → ME
    Person with significant control
    2021-01-15 ~ 2025-04-25
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ 2008-04-16
    IIF 91 - Secretary → ME
  • 5
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -7,130 GBP2024-11-30
    Officer
    2010-11-18 ~ 2014-09-30
    IIF 58 - Director → ME
  • 6
    1st Floor Woodgate Studios, 2 - 8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,351,564 GBP2024-03-31
    Officer
    2015-04-30 ~ 2023-03-14
    IIF 43 - Director → ME
  • 7
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,155,156 GBP2024-03-31
    Person with significant control
    2017-06-22 ~ 2025-04-25
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-30 ~ 2020-01-30
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -5,379,772 GBP2024-03-31
    Person with significant control
    2018-07-11 ~ 2021-05-19
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 2024-02-21
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-06 ~ 2020-02-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-27 ~ 2025-09-19
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    1st Floor Woodgate Studios, 2-8 Games Road, Barnet, Hertfordshire
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    1,415,554 GBP2024-03-31
    Officer
    2006-01-25 ~ 2023-03-14
    IIF 50 - Director → ME
  • 14
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-03 ~ 2016-09-09
    IIF 87 - Director → ME
    IIF 99 - Director → ME
  • 15
    1st Floor Woodgate Studios 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-07 ~ 2010-10-01
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.